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LCM OIL &GAS LTD

Company number 04147816

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Jun 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Mar 2009 363a Return made up to 25/01/09; full list of members
10 Apr 2008 AA Accounts for a medium company made up to 31 December 2007
29 Feb 2008 363a Return made up to 25/01/08; full list of members
03 Oct 2007 363s Return made up to 25/01/07; full list of members; amend
18 Jun 2007 AA Accounts for a medium company made up to 31 December 2006
23 Mar 2007 88(2)R Ad 22/12/06--------- £ si 99900@1
23 Feb 2007 363a Return made up to 25/01/07; full list of members
05 Nov 2006 AA Accounts for a medium company made up to 31 December 2005
29 Aug 2006 287 Registered office changed on 29/08/06 from: 77 oxford street london W1D 2ES
18 Aug 2006 395 Particulars of mortgage/charge
17 Aug 2006 395 Particulars of mortgage/charge
28 Feb 2006 363a Return made up to 25/01/06; full list of members
28 Feb 2006 288c Director's particulars changed
30 Nov 2005 AA Accounts for a small company made up to 31 December 2004
28 Oct 2005 244 Delivery ext'd 3 mth 31/12/04
12 Oct 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
12 Oct 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Feb 2005 363s Return made up to 25/01/05; full list of members
07 Jan 2005 AA Accounts for a small company made up to 31 December 2003
31 Oct 2004 363s Return made up to 25/01/04; full list of members; amend
28 Oct 2004 244 Delivery ext'd 3 mth 31/12/03
21 Oct 2004 88(2)R Ad 31/12/03--------- £ si 99@1
18 Jun 2004 395 Particulars of mortgage/charge
23 Apr 2004 287 Registered office changed on 23/04/04 from: 100 union street london SE1 0NL